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DERNFORD (REGENT) LIMITED

Company number 01049028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2009 353 Location of register of members
07 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2009 AA Full accounts made up to 31 December 2008
28 May 2008 363a Return made up to 20/05/08; full list of members
27 May 2008 288c Director's change of particulars / simon dazeley / 01/01/2007
27 May 2008 288c Director and secretary's change of particulars / richard january / 01/01/2007
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 13
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 14
09 Apr 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
22 Jun 2007 395 Particulars of mortgage/charge
31 May 2007 363a Return made up to 20/05/07; full list of members
08 May 2007 AA Full accounts made up to 31 December 2006
01 Jun 2006 363a Return made up to 20/05/06; full list of members
10 May 2006 AA Full accounts made up to 31 December 2005
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
29 Jun 2005 363s Return made up to 20/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2005 AA Full accounts made up to 31 December 2004
02 Jun 2004 363s Return made up to 20/05/04; full list of members
18 May 2004 AA Full accounts made up to 31 December 2003
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge